Shareholding for the Period Ended September 30, 2017
Indian Link Chain Manufacturers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
17-10-2017
Outcome of AGM
Summary of proceedings of 59th Annual General Meeting held on 04th September, 2017.09-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Link Chain Manufacturers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-09-2017
Disclosure Of Voting Results Of Annual General Meeting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
The voting results of the 59th Annual General Meeting of The Indian Link Chain Manufactures Limited held on September 04, 2016 in accordance with Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015. All Resolutions as set out in the Notice of 59th Annual General Meeting were duly approved by the Shareholders with requisite majority.06-09-2017
Board Meeting On September 01, 2017.
Notice is hereby given that pursuant to the provision of clause No. 29 of LODR the next meeting of the Board of directors of the company will be held on 1st September 2017, at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai-400015 at 01.00 P.M to consider and take on record 1.Unaudited Financial Results for the Quarter and three months ended 30th June, 2017.22-08-2017
Closure of Trading Window
The trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from 22nd August, 2017 to 03rd September, 2017 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company to the Stock Exchanges (both days inclusive)22-08-2017
Updates
This refers to your mail dt. 10/07/2017 we state as under 1. Declaration or Statement of Impact of Audit Qualifications is not applicable to the as there is no audit Qualifications in the Audit report for the Financial Year ended 31.03.2017. Please note that the Audit Report issued by M/S M L BHUWANIA AND CO. LLP, Chartered Accountants on the Standalone Audited Financial Results for the quarter (Reviewed) and year ended on 31.03.2017 are...18-07-2017
Shareholding for the Period Ended June 30, 2017
Indian Link Chain Manufacturers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here14-07-2017
Statement Of Investor Complaints For The Quarter Ended June,2017
Quarterly Statement of Investors Complaints for the quarter ended 30th June, 2017 as per Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')14-07-2017
Record Date
The voting rights of members for Annual General Meeting shall be in proportion to their shares of the paidup equity share capital of the company as on the cut-off date (record date) of Monday, August 28, 201705-07-2017